| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ARIAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | PEN TRANSLATIONS LIMITED | 🇬🇧United Kingdom | Activa | 17/5/2026 – presente |
| Cargo | PEN TRANSLATIONS LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | ARIAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 24/2/2026 – presente |
| Persona con control significativo | FOUR HORSEMEN AGENCY LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | ROSSAM LIMITED | — | Activa | 18/6/2024 – presente |
| Cargo | KFI OLD CO LIMITED | 🇬🇧United Kingdom | Disuelta | 9/5/2026 – 18/1/2016 |
| Cargo | ROSSAM LIMITED | — | Activa | 15/12/2025 – presente |
| Cargo | NEWSERGE LIMITED | — | Activa | 17/5/2026 – 30/9/2013 |
| Cargo | PEN TRANSLATIONS LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | CT LOGISTICS NW LIMITED | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – presente |
| Cargo | CIEL BLEU 8 LIMITED | — | Disuelta | 19/5/2026 – 30/9/2013 |
| Cargo | CIEL BLEU 3 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – 30/9/2013 |
| Cargo | CIEL BLEU 10 LIMITED | — | Disuelta | 19/5/2026 – 30/9/2013 |
| Cargo | CIEL BLEU 6 LIMITED | — | Activa | 19/5/2026 – 30/9/2013 |
| Cargo | CIEL BLEU 69 LIMITED | — | Disuelta | 19/5/2026 – 30/9/2013 |
| Cargo | AVC ENVIRONMENT LIMITED | — | Disuelta | 19/5/2026 – 30/9/2013 |
| Cargo | CIEL BLEU 5 LIMITED | — | Disuelta | 19/5/2026 – 30/9/2013 |
| Cargo | CIEL BLEU 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – 30/9/2013 |
| Cargo | NAT-GEN SOLAR 1 LIMITED | 🇬🇧United Kingdom | Activa | 24/5/2026 – 30/9/2013 |
| Cargo | NAT-GEN SOLAR 8 LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – presente |
| Cargo | AVC TECHNICAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 24/5/2026 – 30/9/2013 |
| Cargo | NORTHERN COMPLIANCE LTD | 🇬🇧United Kingdom | Activa | 15/1/2026 – 30/9/2013 |
| Cargo | AVC WEEECO LIMITED | 🇬🇧United Kingdom | Activa | 27/5/2026 – 30/9/2013 |
| Cargo | HFS DEFENCE & SECURITY LIMITED | 🇬🇧United Kingdom | Disuelta | 1/6/2026 – 30/9/2013 |
31/12/2025
appointed
1/12/2025
appointed
23/4/2009
appointed